Epstein File EFTA00068484: Asset, Yacht and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00068484: Asset, Yacht and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA000684841 keyword hits

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JPMorgan Asset Account Portfolio statement for October 1-31, 1999, showing account activity and holdings. The document references a wire transfer of $18,300,000 to Bear Stearns for the benefit of Ghislaine Maxwell. The account holder's address is listed as American Yacht Harbor, St. Thomas, US Virgin Islands 00802. The document is marked as Government Exhibit 505 in case 20 Cr. 330 (AJN) and requests confidential treatment.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset yacht Bear Stearns St Thomas US Virgin Islands virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Asset** Account Portfolio October 1 - October 31, 1999 Gift Processing Table of Contents The holiday season will soon be here.

Excerpt 2

by JPMorgan JPM-SDNY-00036863 Chase EFTA00068484 10 Morgan Guaranty Trust Company of New York 1999 New York, NY 10154-1002 JPMorgan Account Number: **Asset**

Excerpt 3

While the money market funds seek to maintain a stable net **asset** value of $1.00 per share, there is no assurance that they w/N continue to do so.